Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Billwin Industries has informed that the meeting of the Board of Directors of the Company in their meeting held on Wednesday the 8th December, 2021, which commenced on 3.00 pm and concluded at 6.00 pm (adjourned for a 1 and half hour in between) at the registered office of the Company and considered and transacted the following businesses: the 8th Annual General Meeting will be held on Friday the 31st December, 2021 at 10.00 am at the Registered office of the Company situated at 79, Vishal Industrial Estate, Village Road, Nahur (W), Mumbai- 400078, Maharashtra, India, the Book Closures for the AGM will start from 24th December, 2021 and will end on 30th December, 2021, the cut-off date / record date for circulation of Notice of AGM and Annual Report for financial year ended 31st March, 2021 will be 3rd December, 2021 and other matters incidental to holding of 8th AGM through Video Conferencing.
The above information is a part of company’s filings submitted to BSE.
